2019-11-21 Ordinary Meeting Minutes

ORDINARY MEETING MINUTES                                                              21 NOVEMBER 2019


     Pursuant to section 175E(4) of the Local Government Act 2009, the remaining Councillors gave
     consideration to whether the conflict was a real conflict or perceived conflict and whether Cr Stockwell
     may participate in the meeting for the debate and vote on this matter or whether he must leave the
     meeting for the debate and vote on this matter.
     Council Resolution
     Moved:             Cr Pardon
     Seconded:          Cr Glasgow
     That Councillors note the perceived conflict of interest declaration of Cr Stockwell and resolve that this
     represents a perceived conflict of interest in this matter and Cr Stockwell may remain in the meeting
     room to participate in the debate and vote on this matter.
                                                                                      Carried unanimously.
     Cr Stockwell did not vote on the motion.
     Council Resolution
     Moved:             Cr Pardon
     Seconded:          Cr Wilkie
     That Council note the report by the Property Advisor Commercial Property to the Services &
     Organisation Committee Meeting dated 12 November 2019 and:
     A.     Amend Noosa North Shore Campground fees and charges in Council’s 2019-20
            Schedule of Fees and Charges; and
     B.     Set fees and charges for Noosa North Shore Campground for the period 1 January 2020
            - 11 July 2021 inclusive as detailed in the tables contained within the report; and
     C.     Authorise the CEO to enter into an interim management agreement for the Noosa North
            Shore Campground with Beachfront Caravan Park Pty Ltd for 3 months commencing 1
            April 2020.
                                                                        Carried unanimously.
     Cr Stockwell voted in favour of the motion.




The following Recommendations from the Services & Organisation Committee were
adopted without discussion or further amendment.

Council Resolution
Moved:                  Cr Glasgow
Seconded:               Cr Pardon
The Services & Organisation Committee recommendations dated 12 November 2019 be adopted
except where dealt with or held over by separate resolution.
                                                                   Carried unanimously.


1    2019-20 COMMUNITY AND ENVIRONMENT GRANTS PROGRAM FUNDING
     That Council note the report by the Community Development Manager and Environmental
     Services Manager to the Services & Organisation Committee Meeting dated 12 November
     2019 regarding recommended Round 2 2019-20 Community Project and Environment Grants
     and recommended Three Year Community Alliance Agreements.




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